General information

Translation Logistics & Consultancy Limited

Type: NZ Limited Company (Ltd)
9429035139553
New Zealand Business Number
1564567
Company Number
Registered
Company Status

Translation Logistics & Consultancy Limited (issued an NZ business identifier of 9429035139553) was started on 12 Oct 2004. 2 addresses are in use by the company: 201 Pakuranga Road, Pakuranga, Auckland, 2010 (type: physical, service). Offices Of M W Nye Chtrd Acct, Level 4 581 Great Southl Road, Penrose, Auckland had been their physical address, up until 09 Sep 2009. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Thompson, Elizabeth Andrea Bronwyn (an individual) located at Onehunga, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Chinazone Business Services Limited (an entity) - located at 581-585 Great South Road, Penrose, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dai, Marie Y, located at Howick, Auckland (an individual). The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
201 Pakuranga Road, Pakuranga, Auckland, 2010 Physical & service & registered 09 Sep 2009
Directors
Name and Address Role Period
Marie Y Dai
Somerville, Manukau, 2014
Address used since 02 Sep 2009
Director 12 Oct 2004 - current
Elizabeth Andrea Bronwyn Thompson
Onehunga, Auckland, 1061
Address used since 12 Oct 2004
Director 12 Oct 2004 - current
Addresses
Previous address Type Period
Offices Of M W Nye Chtrd Acct, Level 4 581 Great Southl Road, Penrose, Auckland Physical 12 Sep 2007 - 09 Sep 2009
C/-m W Nye Chartered Acct, Level 4 581 Great South Road, Penrose, Auckland Registered 12 Sep 2007 - 09 Sep 2009
Offices Of M W Nye Chtrd Acct, 187 Campbell Road, Greenlane, Auckland Registered & physical 12 Oct 2004 - 12 Sep 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thompson, Elizabeth Andrea Bronwyn
Individual
Onehunga
Auckland
12 Oct 2004 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Chinazone Business Services Limited
Shareholder NZBN: 9429036234899
Entity (NZ Limited Company)
581-585 Great South Road
Penrose, Auckland
12 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dai, Marie Y
Individual
Howick
Auckland
12 Oct 2004 - current
Location
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